Fraud Investigations Jobs in UAE

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Fraud Investigation Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

30+ days ago
Full Time

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

30+ days ago
Full Time

Avp- Fraud Investigations - External Liaison (emir...

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE:This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison with public prosecutor is completed. This person would be responsible for all fraud related matters which require coordination with law enfo...

30+ days ago
Full Time

Risk Analyst (fraud Prevention)

Binance

profile Dubai - UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

30+ days ago
Full Time